The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gower, Campbell Douglas
    Ceo born in August 1960
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    102-112, Daniell Street, Newtown, Wellington, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Oldfield, John
    Investment Manager born in December 1980
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Mr Campbell Douglas Gower
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bennett, Ryan
    Financial Controller born in December 1989
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Mrs Anne-louise Margaret Gower
    Born in July 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Blackie, Dominic
    Accountant born in January 1980
    Individual
    Officer
    2013-10-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Faulkner, Daniel
    Director born in February 1986
    Individual
    Officer
    2013-10-04 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

PHIL&TEDS UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
418 GBP2023-12-31
514 GBP2023-01-01
514 GBP2022-12-31
Debtors
1,388,392 GBP2023-12-31
1,367,650 GBP2022-12-31
Cash at bank and in hand
111,360 GBP2023-12-31
92,466 GBP2022-12-31
Current Assets
1,499,752 GBP2023-12-31
1,460,116 GBP2022-12-31
Net Current Assets/Liabilities
1,499,752 GBP2023-12-31
1,460,116 GBP2022-12-31
Total Assets Less Current Liabilities
1,500,170 GBP2023-12-31
1,460,630 GBP2022-12-31
Creditors
Amounts falling due after one year
-46,110 GBP2023-12-31
-52,632 GBP2022-12-31
Net Assets/Liabilities
435,625 GBP2023-12-31
416,355 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Retained earnings (accumulated losses)
415,625 GBP2023-12-31
396,355 GBP2022-12-31
Equity
435,625 GBP2023-12-31
416,355 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
514 GBP2023-12-31
514 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
514 GBP2023-12-31
514 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
96 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
96 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
418 GBP2023-12-31
514 GBP2023-01-01

  • PHIL&TEDS UK LIMITED
    Info
    Registered number 08718906
    Phil & Teds House 4 Airedale Close, Flitwick, Bedford MK45 1FA
    Private Limited Company incorporated on 2013-10-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.